Risk and Compliance Analyst

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$50000.00 - S$65000.00 per annum
REF: BBBH252086_1636114603

Our client is a leading global law firm. Due to business expansion, they are looking for professionals to join their Risk and Compliance team.

In this business critical role, you will be responsible for end-to-end processing of new legal matter request while applying relevant regulations and compliance policy. You will perform AML and background checks on new clients, conflict checks for new and existing clients. You will resolve legal conflict issues with partners and handle queries relating to conflicts and AML. You will perform database search, analyse conflict search results and consult lawyers to determine if legal matter is clear of conflicts.

Requirements:

  • At least 2 years' experience in KYC/ AML compliance
  • Legally trained or experience in law firm would be an added advantage
  • Understanding of rules relating to conflict of interest
  • Excellent spoken and written communication skills
  • Team player, able to multi-task

If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Selicia.low@ambition.com.sg. Note: We regret that only shortlisted candidates will be notified.

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640